Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcointraderai[.]live
“BitcoinTraderAI | Official Platform for AI Assisted Trading”
Riepilogo delle prove
This domain, bitcointraderai.live, is flagged as an active credential harvesting platform specializing in cryptocurrency fraud. Analysis indicates the site impersonates Bitcoin, a high-value target in the blockchain ecosystem, likely to deceive users into submitting wallet credentials, recovery phrases, or API keys. The infrastructure shows no direct evidence of a drainer kit, though the low detection rate suggests obfuscation techniques may be employed to evade automated scanners. Infrastructure analysis reveals the domain was registered on June 19, 2026, through Eranet International Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other fraudulent cryptocurrency schemes in recent months. VirusTotal detection metrics show only 2 out of 95 security vendors flagging the domain as malicious, indicating limited visibility or novel evasion tactics. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while the domain remains unlisted on Google Safe Browsing and most major blocklists. As of the latest assessment, bitcointraderai.live remains operational, posing an ongoing threat to cryptocurrency users. No takedown actions have been observed, and the domain continues to resolve without interruption. Users are advised to block the IP address 188.114.97.3 at the network level and treat any communications or links referencing bitcointraderai.live as malicious. Organizations should monitor for credential reuse attempts from affected users, particularly those with access to cryptocurrency wallets or exchange accounts. The remaining risk is classified as high due to the domain's active status and low detection rate.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260626-76B851- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 2
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bitcointraderai.live · checked Jun 26, 2026
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